Caravel Trading Ltd. net worth, address, company information. Free

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Caravel Trading Ltd (registration number 07653257) is a private limited company established on 2011-06-01 in England. This business was registered at Unit 1 St Margarets Business Centre, Moor Mead Road, Twickenham TW1 1JS. Changed on 2013-04-03, the previous name this enterprise used was Caravel Coffee Trading Ltd. Caravel Trading Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Caravel Trading Ltd
Number	07653257
Date of Incorporation:	Wed, 1st Jun 2011
End of financial year:	27 December
Address:	Unit 1 St Margarets Business Centre, Moor Mead Road, Twickenham, TW1 1JS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Marco Z. (appointed on 22 October 2012). The official register reports 1 person of significant control - Marco Z., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-26
Current Assets	1,472,916	604,819	915,286	3,680,522	6,285,704	6,665,554	10,319,843	12,255,084	4,564,522
Fixed Assets	10,500,838	11,741,157	-	8,820,624	8,845,279	9,201,913	9,202,913	9,991,995	13,719,585
Total Assets Less Current Liabilities	10,543,592	10,920,470	11,465,644	15,684,806	14,867,940	15,324,024	18,049,583	17,724,447	15,360,587
Shareholder Funds	729,596	5,765,478	-	-	-	-	-	-	-
Tangible Fixed Assets	479	479	-	-	-	-	-	-	-

People with significant control

Marco Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 21st Mar 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 27th Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
(TM01) Thu, 20th Oct 2022 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Mar 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 22nd Dec 2021: 8000000.00 GBP filed on: 21st, April 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, March 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Mon, 28th Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, March 2021 \| accounts	Free Download (11 pages)
(AP01) On Thu, 1st Oct 2020 new director was appointed. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Tue, 5th Nov 2019 - the day secretary's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Mon, 10th Jun 2019 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 21st Mar 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 20th Dec 2018: 4556201.00 GBP filed on: 2nd, January 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, December 2018 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 21st Aug 2018 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, February 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 23rd, January 2018 \| accounts	Free Download (14 pages)
(PSC01) Notification of a person with significant control Mon, 31st Jul 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 29th Jun 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 6th Jun 2017 new director was appointed. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 29th Jun 2016: 4330987.00 GBP capital
(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(TM02) Fri, 22nd Jan 2016 - the day secretary's appointment was terminated filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(TM01) Fri, 22nd Jan 2016 - the day director's appointment was terminated filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, March 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Wed, 23rd Dec 2015: 4330987.00 GBP filed on: 1st, March 2016 \| capital	Free Download (3 pages)
(CH01) On Fri, 22nd Jan 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd Jan 2016 - the day director's appointment was terminated filed on: 26th, February 2016 \| officers	Free Download (1 page)
(TM02) Fri, 22nd Jan 2016 - the day secretary's appointment was terminated filed on: 26th, February 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 26th Feb 2016. New Address: Unit 1 st Margarets Business Centre Moor Mead Road Twickenham TW1 1JS. Previous address: 32 Sackville Street Mayfair London W1S 3EA filed on: 26th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(CH01) On Fri, 17th Jan 2014 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 4th Nov 2013: 652987.00 GBP filed on: 4th, January 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed caravel coffee trading LTDcertificate issued on 03/04/13 filed on: 3rd, April 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Tue, 2nd Apr 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 3rd, April 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (14 pages)
(TM01) Fri, 21st Dec 2012 - the day director's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Mon, 17th Sep 2012. Old Address: 9 Mansfield Street London W1G 9NY United Kingdom filed on: 17th, September 2012 \| address	Free Download (2 pages)
(AP04) New secretary appointment on Mon, 17th Sep 2012 filed on: 17th, September 2012 \| officers	Free Download (3 pages)
(TM02) Fri, 17th Aug 2012 - the day secretary's appointment was terminated filed on: 17th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 28th Jun 2011. Old Address: 42 Eyre Court Finchley Road London NW8 9TU United Kingdom filed on: 28th, June 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, June 2011 \| incorporation	Free Download (11 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 1st, June 2011 \| accounts	Free Download (1 page)

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